| 25-Aug-11 |
| AGM 25.08.2011
Cipla Ltd has informed BSE that the members at the 75th Annual General Meeting (AGM) of the Company held on August 25, 2011, inter alia, have passed the following resolutions:
1. Balance Sheet as at March 31, 2011, the Profit and Loss Account for the year ended on that date together with the schedules annexed thereto as well as the reports of the Board of Directors and Auditors thereon were adopted.
2. Interim Dividend paid at the rate of 40% on 80,29,21,357 Equity Shares of Rs. 2/- each for the financial year ended March 31, 2011 was confirmed. Final Dividend at the rate of 100% on 80,29,21,357 Equity Shares of Rs 21- each for the financial year ended March 31, 2011 was declared.
3. Mr. M. R. Raghavan has been re-appointed as Director of the Company.
4. Mr. Pankaj Patel has been re-appointed as Director of the Company.
5. M/s. V. Sankar Aiyar & Co., Chartered Accountants together with M/s. R. G. N. Price & Co., Chartered Accountants have been re-appointed as Joint Statutory Auditors of the Company.
6. Appointment of Mr. S. Radhakrishnan as Director of the Company and ratification of his appointment as Whole-time Director with effect from November 12, 2010 was approved.
7. Appointment of Mrs. Samina Vaziralli as a member of management team of the Company was approved. |
| 25-Aug-10 |
| Cipla Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 25, 2010.
Cipla Ltd has informed BSE that at the 74th Annual General Meeting of the Members of the Company held on August 25, 2010, all resolutions as mentioned in the Notice were passed with requisite majority. A brief summary of the resolutions passed at the Annual General Meeting are as under:
1. Balance Sheet as at March 31, 2010, the Profit and Loss Account for the year ended on that date together with the schedules annexed thereto as well as the reports of the Board of Directors and Auditors thereon were adopted.
2. Dividend at the rate of 100% on 80,29,21,357 Equity Shares of Rs. 2/- each for the financial year ended March 31, 2010 was declared.
3. Dr. H. R. Manchanda has been re-appointed as Director of the Company
4. Mr. Ramesh Shroff has been re-appointed as Director of the Company.
5. M/s. R.G.N. Price & Co., Chartered Accountants together with M/s. V. Sankar Aiyar & Co., Chartered Accountants have been re-appointed as Joint Statutory Auditors of the Company.
6. Special Resolution for appointment of Mr. Kamil Hamied as a member of Management team of the Company was approved.
(As Per BSE Announcement Dated on 27.08.2010) |
| 26-Aug-09 |
| Cipla Ltd. has informed the Exchange that
the Annual General Meeting of the members of the Company will be held on August 26, 2009.
Cipla Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 26, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2009, the Profit and Loss Account for the year ended on that date together with schedules annexed thereto as well as the reports of the Board of Directors and Auditors.
2. Declaration of Dividend at the rate of 100% on 77,72,91,357 Equity Shares of Rs. 2/- each, absorbing an amount of Rs. 155,45,82,714/- for the financial year ended on March 31, 2009.
3. Re-appointment of Mr. S. A. A. Pinto & Mr. V. C. Kotwal as Directors of the Company.
4. Appointment of M/s. R. G. N. Price & Co., Chartered Accountants, Mumbai (the retiring Auditors) together with M/s. V. Sankar Aiyar & Co., Chartered Accountants, Mumbai, appointed as Joint Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Authority to the Board to create, offer, issue and allot, in one or more tranches, in domestic and/or international markets, equity shares or warrants simultaneously with non-convertible debentures or foreign currency convertible bonds ('FCCBs') convertible into equity shares of the Company or American Depository Receipts or Global Depository Receipts represented by underlying equity shares of the Company or other securities exchangeable or convertible into equity shares of the Company ('Securities'), for an amount upto Rs. 1500 crore (Rupees One Thousand Five Hundred Crore only), inclusive of such premium, as may be finalised by the Board, at such price being not less than the price determined in accordance with the applicable Guidelines / Regulations issued by SEBI or the Ministry of Finance or the RBI and such issue and allotment to be made on such terms and conditions as may be decided by the Board at the time of issue or allotment of the Securities.
(As Per BSE Announcement Website dated on 28.08.2009) |
| 28-Aug-08 |
| Cipla Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on August 28, 2008.
Cipla Ltd has informed BSE that that the members at the Annual General Meeting (AGM) of the Company held on August 28, 2008, inter alia, have passed the following resolutions:
1. Adoption the Balance Sheet of the Company as at March 31, 2008, the Profit and Loss Account for the year ended on that date together with schedules annexed thereto.
2. Declaration of Dividend at the rate of 100% on Equity Shares of Rs 2/- each for the year ended March 31, 2008.
3. Re-appointment of Dr. M R Raghavan as a Director of the Company.
4. Re-appointment of M/s. R S Bharucha & Co., Chartered Accountants together with M/s. R G N Price & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Appointment of Mr. Pankaj Patel as a Director of the Company, liable to retire by rotation.
6. Re-appointment of Dr. Y K Hamied as Managing Director of the Company for a further period of five years commencing on August 01, 2008 and ending July 31, 2013, on remuneration, terms & conditions.
7. Re-appointment of Dr. M K Hamied as Joint Managing Director of the Company for a further period of five years commencing on August 01, 2008 and ending July 31, 2013, on remuneration, terms & conditions.
(As Per BSE Announcement Website Dated on 29.08.2008) |
| 24-Aug-07 |
| Cipla Ltd. has informed the Exchange that
the Annual General Meeting of the Company will be held on August 24, 2007.
Cipla Ltd has informed BSE that that the members at the Annual General Meeting (AGM) of the Company held on August 24, 2007, inter alia, have unanimously passed the following resolutions:
1. Adoption of the Directors Report together with the audited Balance Sheet as on March 31, 2007 and the Profit and Loss Accounts for Account for the year ended on that date and the Auditors Report thereon.
2. Declaration of Dividend at the rate of 100% on Equity Shares of Rs 2/- each for the year ended March 31, 2007.
3. Re-appointment of Dr. H R Manchanda & Mr. Ramesh Shroff as Directors of the Company.
4. Appointment of M/s. R S Bharucha & Co., Chartered Accountants together with M/s. R G N Price & Co., Chartered Accountants as Joint Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
(As per BSE Announcement Website Dated on 27/08/2007) |